Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531472 | NSE Symbol : | ISIN : INE183D01010 | Industry : Cables - Power |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Apr-2025	21-Apr-2025	Scheme of Arrangement	Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve 1. To consider and reviewing the Draft Scheme of Arrangement; 2. To consider and approve the appointment of the Secretarial Auditor of the Company for F.Y. 2025-2026; 3. To consider and approve the appointment of the Internal Auditor of the Company for F.Y. 2025-2026; 4. To consider and approve the appointment of CFO for the Company; 5. To consider and approve the Appointment of Registered Valuer for the Scheme of Arrangement and Other Business. The Board granted in-principle approval to evaluate the Draft Scheme of Arrangement and Other Business (As Per BSE Announcement Dated on: 21/04/2025)
03-Feb-2025	14-Feb-2025	Quarterly Results	CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Intimation for Publishing of unaudited financial results for the quarter and nine months ended 31st Dec 2024 Publishing of Unaudited Financial Results for the quarter and nine months ended Dec 31,2024 (As Per Bse Announcement Dated on 14.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation for Board Meeting to be held on Thursday 14.11.2024 for approval of unaudited financial results for the quarter and half year ended 30th September 2024. Publishing of unaudited standalone and consolidated financial results for the quarter and half year ended 30th Sept 2024 (As Per BSE Announcement Dated on: 14/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Approval of unaudited financial results for the quarter June 302024. Approved by Board the unaudited financial results for the quarter ended June 30,2024 (As per BSE Announcement dated on 13/08/2024)
25-Jul-2024	25-Jul-2024	Change in Directors	Mrs. Franklin Christoper Jeanfranklin has been re-appointed as a Independent Director for a second term of 5 years from 26th July 2024 to 25th July 2029 subject to the members approval in the forth coming AGM
18-May-2024	29-May-2024	Accounts	CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Approval of Financial Results Approval of Audited Financial Results along with Audit Report for the year ended 31st Mar 2024 Audited Financial Results for the year ended 31st Mar 2024 (As Per BSE Announcement Dated on 29.05.2024)
07-May-2024	07-May-2024	Others	board approval for sale of agricultural land 41.70 acres located at Chinnaobalapuram Village, Gummidipoondi Taluk, Tiruvallur District, subject to the approval of share holders through e-voting in the Postal Ballot
24-Feb-2024	24-Feb-2024	Change in Directors	1. Appointment of Mr. Sunny George Kutty (DIN:01739835) as a - Non Executive Independent Director with effect from 31.03.2024 subject to the approval of shareholder through postal ballot. 2. Re-appointment of Mr.P.A.Joy Kutty (DIN: 01850120) as Non-Executive Director and Chairman of the company with effect from 24.02.2024 subject to approval of shareholders through postal ballot.
02-Feb-2024	14-Feb-2024	Quarterly Results	CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter & nine months period ended the 31st December 2023. Approval of the Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2023 Publishing of unaudited financial results for the quarter and nine months ended 31st Dec 2023 (As Per BSE Announcement Dated on 14/02/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2023. Approval of Unaudited Financial Results and along with Limited Review Report, for the quarter and half year ended 30th Sep 2023 (As Per BSE Announcement dated on 14.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Prior intimation of Board Meeting for Approval of unaudited Financial Results for the Quarter ended 30th Jun 2023 Outcome of Board Meeting for the Quarter Ended 30th Jun 2023 - Under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	26-May-2023	Accounts	CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve meeting of Board of Directors of the Company is scheduled to be held on Friday 26th May 2023 inter-alia to consider and approve the Audited Financial Statements for the quarter and financial year ended 31st March 2023. We hereby inform you that The Board at their meeting held today, i.e. Friday, 26th May 2023 has approved and taken on record the audited financial results and along with Audit Report, for the quarter ended and year ended 31st Mar 2023. (As per BSE Announcement Dated on 26/05/2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on Monday the 13th February 2023 to take on record the Un-audited Financial Results for the quarter & nine months ended the 31st December 2022. The Board inter- alia considered and approved the Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2022 and attached herewith the auditor''s limited review report and un-audited financial results for the quarter and nine months ended 31st Dec 2022. (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2022. We hereby inform you that The Board at their meeting, held today, i.e. Friday, 14th Nov 2022, has approved and taken on record the unaudited financial results and along with Limited Review Report, for the quarter ended 30th Sep 2022 pursuant to Regulation 33 of the SEBI Listing regulations. The Board meeting commenced at 4.00 p.m. and concluded at 6:00 p.m. (As Per BSE Announcement Dated on 14.11.2022) Financial Results for the Quarter and Half year ended 30th Sep 2022 (As per BSE Announcement Dated on 15/11/2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter/three months ended June 30 2022. Intimation for Outcome of Board of Directors of the Company at its meeting held today i.e. 12th Aug, 2022, (commenced at 04.00 pm and concluded at 6.00 p.m.) (As per BSE Announcement Dated on 12/08/2022) Results - Financial Results - Jun 30, 2022 News Paper Advt. of First Quarter Results Jun 2022 (As Per BSE Announcement Dated on 13/08/2022)

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Cybele Industries Ltd

Board Meeting